BUDGET FINANCIAL SERVICES LIMITED
PETERBOROUGH UK LIFE CONSULTANTS LTD CITY DIRECT SERVICES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6YS

Company number 02665937
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Paul Waters as a secretary on 20 October 2016. The most likely internet sites of BUDGET FINANCIAL SERVICES LIMITED are www.budgetfinancialservices.co.uk, and www.budget-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Budget Financial Services Limited is a Private Limited Company. The company registration number is 02665937. Budget Financial Services Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Budget Financial Services Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Secretary BENTLEY, Andrew William has been resigned. Secretary BENTLEY, Valerie has been resigned. Secretary LEECH, Ian Robert has been resigned. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Director BENTLEY, Andrew William has been resigned. Director BENTLEY, Jonathan Christopher has been resigned. Director BENTLEY, Valerie has been resigned. Director CRAMANT, Peter John has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director WILKINSON, Pauline has been resigned. Director WILKINSON, Roy has been resigned. Director WINSLOW, Peter Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 20 October 2016
Director
DONALDSON, Matthew Oliver
Appointed Date: 01 July 2013
52 years old
Director
PLATT, Dominic James
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
BENTLEY, Andrew William
Resigned: 26 January 2001
Appointed Date: 21 June 1996
Secretary
BENTLEY, Valerie
Resigned: 21 June 1996
Secretary
LEECH, Ian Robert
Resigned: 13 July 2001
Appointed Date: 26 January 2001
Secretary
SIMMS, Ronald Fitzgerald
Resigned: 20 October 2016
Appointed Date: 23 September 2015
Secretary
WRIGHT, Neville Eric
Resigned: 23 September 2015
Appointed Date: 13 July 2001
Director
BENTLEY, Andrew William
Resigned: 26 January 2001
76 years old
Director
BENTLEY, Jonathan Christopher
Resigned: 26 January 2001
Appointed Date: 25 November 1996
47 years old
Director
BENTLEY, Valerie
Resigned: 21 June 1996
75 years old
Director
CRAMANT, Peter John
Resigned: 21 June 1996
Appointed Date: 14 August 1995
76 years old
Director
LEECH, Ian Robert
Resigned: 30 June 2013
Appointed Date: 26 January 2001
65 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 01 July 2013
55 years old
Director
WILKINSON, Pauline
Resigned: 21 June 1996
89 years old
Director
WILKINSON, Roy
Resigned: 25 November 1996
81 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 June 2013
Appointed Date: 26 January 2001
72 years old

Persons With Significant Control

Bgl Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BUDGET FINANCIAL SERVICES LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016
Appointment of Mr Dominic James Platt as a director on 26 October 2016
...
... and 88 more events
07 Jan 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1991
Secretary resigned
26 Nov 1991
Incorporation

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